| Entity Name: | MIG MANAGEMENT SERVICES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIG MANAGEMENT SERVICES OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Oct 1994 (30 years ago) |
| Date of dissolution: | 13 Apr 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2001 (24 years ago) |
| Document Number: | P94000077898 |
| FEI/EIN Number |
650528753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 AUSTRALIAN AVE, STE 400, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 250 AUSTRALIAN AVE, STE 400, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIGHT LARRY E | President | 250 AUSTRALIAN AVE. S., SUITE 301, WEST PALM BEACH, FL |
| COTE JAMES A | Director | 2175 N. CALIFORNIA BLVD -STE 800, WALNUT CREEK, CA, 94596 |
| COTE JAMES A | Secretary | 2175 N. CALIFORNIA BLVD -STE 800, WALNUT CREEK, CA, 94596 |
| STONE CHARLES J | Vice President | 250 AUSTRALIAN AVE SUITE 400, WEST PALM BEACH, FL, 33401 |
| STONE CHARLES J | Treasurer | 250 AUSTRALIAN AVE SUITE 400, WEST PALM BEACH, FL, 33401 |
| JANISCH JEFFREY | Agent | 250 S. AUSTRALIAN AVE., WEST PALM BEACH, FL, 33401 |
| WRIGHT LARRY E | Director | 250 AUSTRALIAN AVE. S., SUITE 301, WEST PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-04-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-25 | JANISCH, JEFFREY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 250 AUSTRALIAN AVE, STE 400, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-23 | 250 AUSTRALIAN AVE, STE 400, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-02 | 250 S. AUSTRALIAN AVE., STE 400, WEST PALM BEACH, FL 33401 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 1994-10-27 | MIG MANAGEMENT SERVICES OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-04-13 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
